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    Trump Spent $10 Million From His PAC on His Legal Bills Last Year

    Now that the former president is a declared candidate again, there are questions about whether he can continue using donor funds to pay his lawyers.Former President Donald J. Trump, who throughout his business career had a reputation for not paying lawyers, spent roughly $10 million from his political action committee on his own legal fees last year, federal election filings show.The money that went to Mr. Trump’s legal bills was part of more than $16 million that Mr. Trump’s PAC, Save America, spent for legal-related payments in 2021 and 2022, the filings show.Some of the $16 million appears to have been for lawyers representing witnesses in investigations related to Mr. Trump’s efforts to cling to power. But the majority of it — about $10 million — went to firms directly representing Mr. Trump in a string of investigations and lawsuits, including some related to his company, the filings showed.Mr. Trump was well-known in New York City before winning the presidency in 2016 for refusing to pay his bills to a wide range of service providers and contractors. Lawyers were no exception, with Mr. Trump often saying people got free advertising by being involved with him.The recent spending related to Mr. Trump is notable not just for the sheer volume — it represented about 19 percent of the PAC’s total expenditures outside of transfers to one of his other political committees and those backing other candidates — but also because Mr. Trump is now a declared candidate for president again.Some campaign finance experts are raising questions about whether, as a candidate, Mr. Trump can continue to use the PAC to pay for his personal legal bills. Those questions are arising as he faces legal challenges on various fronts as well as intense scrutiny by the Justice Department and prosecutors in Georgia and New York.According to some campaign finance experts, having the PAC continue to pay his legal bills now that he is a candidate would be seen as a contribution to him, and therefore be subject to legal limits.“Payments by a PAC that exceed the contribution limit are contributions to the candidate and are unlawful,” said Jason Torchinsky, a campaign finance expert and lawyer with the firm Holtzman Vogel, referring to the limit on individual donations to candidates, which is set at $3,300 for the current two-year political cycle.Adav Noti, of the Campaign Legal Center, a group that has called on the Federal Election Commission to more strictly enforce the rules on personal use of campaign donations, called what is permissible a “gray area.” The Federal Election Commission has yet to provide the guidance on the issue that campaign finance experts have sought.The vast majority of Mr. Trump’s PAC money was raised before he officially entered the 2024 presidential race on Nov. 15. At the end of last year, the PAC had just over $18 million in cash on hand, its federal filings show.The Justice Department has been subpoenaing documents from vendors paid by the PAC, including law firms, in an effort to determine what they were being paid for..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.A spokesman for Mr. Trump did not respond to an email asking if Mr. Trump would still use Save America for his personal legal bills. Mr. Trump’s PAC was formed in late 2020 after the November election, as Mr. Trump was raising massive sums of money by vowing to fight what he claimed was widespread election fraud.Mr. Trump spent some of the money on fruitless efforts to show widespread election fraud. He also used it to defend against various matters related to the attack on the Capitol by a pro-Trump mob on Jan. 6, 2021. The PAC that Mr. Trump’s advisers set up allowed for general use of the money so long as it did not directly support a future candidacy.The single biggest payment that Mr. Trump made from the PAC money to a law firm last year — $3 million — went to the Florida-based law firm Critton, Luttier and Coleman, which is affiliated with Christopher M. Kise, a former solicitor general of Florida. Mr. Kise joined Mr. Trump’s team initially to take on the Mar-a-Lago documents case and he is now involved in defending Mr. Trump and his company in a fraud suit filed by the New York attorney general, Letitia James.An additional $930,000 went to Continental, a law firm at which Mr. Kise is of counsel, the filings show.Another $1.3 million went to Silverman Thompson Slutkin and White, the firm of Evan Corcoran, a lawyer who began working with Mr. Trump last spring. Mr. Corcoran was brought into Mr. Trump’s orbit by Boris Epshteyn, a strategist who has played a coordinating role with some of the lawyers in cases involving Mr. Trump, as the investigation related to the Mar-a-Lago documents was heating up. (Mr. Epshteyn’s company was paid $195,000, but for broader strategic consulting, not legal consulting specifically.)The Justice Department recently filed a motion to compel Mr. Corcoran, who has appeared before a federal grand jury investigating Mr. Trump’s handling of classified documents, to give additional testimony, citing the crime-fraud exception to attorney-client privilege. The request means that prosecutors have reason to believe that legal advice or legal services may have been used by Mr. Trump or one of his allies in furthering a crime.Another roughly $1.2 million was paid to Ifrah Law, the firm of Jim Trusty, a former federal prosecutor who Mr. Trump saw on television and decided to hire.Roughly $1.3 million went to the law firm of Michael van der Veen. Mr. van der Veen represented Mr. Trump in his second impeachment trial and last year represented the Trump Organization in a tax fraud prosecution brought by the Manhattan district attorney. Mr. Trump’s company lost on all 17 counts.Another roughly $2 million was paid to the firm of Alina Habba, who represents Mr. Trump in a number of suits, including the New York attorney general suit and two suits brought by E. Jean Carroll, a New York writer who says Mr. Trump raped her in a department store changing room in the 1990s. Ms. Habba is also representing Mr. Trump in a suit against The New York Times for its reporting on Mr. Trump’s tax returns, a defamation case in Pennsylvania, and in a case against Mr. Trump’s former lawyer and fixer, Michael Cohen.There have been various smaller payments for a constellation of other lawyers who have worked with Mr. Trump on issues including the investigation in Fulton County, Ga., into possible violations of election law and the subpoena he received from the House Jan. 6 committee. Those lawyers include Jesse Binnall, Harmeet Dhillon and Tim Parlatore, as well as the firms Earth and Water, Level Law, Weber Crabb and Wein and Wilenchik and Bartness.Some of those firms also represent or advise other witnesses in the investigations related to Mr. Trump, such as the former White House adviser Peter Navarro.One person for whom the money has not been used is Rudolph W. Giuliani, Mr. Trump’s former personal lawyer. Mr. Trump told aides in late 2020 that he did not want Mr. Giuliani paid for his work on Mr. Trump’s behalf unless he succeeded in undoing the election results, and Mr. Giuliani’s own legal fees have not been covered by Save America.The questions of which lawyers and vendors have been paid, and for what, intensified after the House select committee investigating Mr. Trump’s efforts to cling to power told the Justice Department that it had evidence that a lawyer representing a witness had tried to coach her testimony in ways that would be favorable to Mr. Trump. The witness in question was later identified by people familiar with the committee’s work as Cassidy Hutchinson, a former White House aide.Her lawyer at the time, Stefan Passantino, was a former White House deputy counsel under Mr. Trump and was paid through Save America. He has denied the allegations and has said he represented her “honorably, ethically and fully consistent with her sole interests as she communicated them to me.” More

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    For Trump, the Legal Shoes Finally Drop

    Nicole Craine for The New York TimesNext up, a special grand jury report in Fulton County, Ga. At issue is whether Trump or his allies broke Georgia laws trying to overturn the state’s 2020 results. Indictments would be up to the district attorney, Fani Willis, but the grand jury report, due within weeks, could recommend criminal prosecution. More

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    Donald Trump Faces a Week of Headaches on Jan. 6 and His Tax Returns

    The House panel investigating the Capitol attack is set to release its report and may back criminal charges against the former president, while a separate committee could decide to release his tax returns.After more than five years of dramatic headlines about controversies, scandals and potential crimes surrounding former President Donald J. Trump, the coming week will be among the most consequential.On Monday, the House select committee investigating the Jan. 6, 2021, riot at the Capitol by Mr. Trump’s supporters will hold what is almost certainly its final public meeting before it is disbanded when Republicans take over the majority in the new year.The committee’s members are expected to debate criminal referrals to the Justice Department in connection with the riot and Mr. Trump’s efforts to cling to power, which culminated on Jan. 6 as the pro-Trump mob tried to thwart the certification of his successor’s 2020 electoral victory. The biggest topic is whether to recommend that Mr. Trump face criminal charges.On Tuesday, the House Ways and Means Committee will meet privately to discuss what to do with the six years of Mr. Trump’s tax returns that it finally obtained after nearly four years of legal efforts by Mr. Trump to block their release.The committee could release them publicly, which would most likely be done in the final days of Democratic control of Congress.And on Wednesday, the Jan. 6 committee is expected to release its report on the attack, along with some transcripts of interviews with witnesses.Taken together, this week will point a spotlight on both Mr. Trump’s refusal to cede power and the issue that he has most acutely guarded for decades, the actual size of his personal wealth and his sources of income.Understand the Events on Jan. 6Timeline: On Jan. 6, 2021, 64 days after Election Day 2020, a mob of supporters of President Donald J. Trump raided the Capitol. Here is a close look at how the attack unfolded.A Day of Rage: Using thousands of videos and police radio communications, a Times investigation reconstructed in detail what happened — and why.Lost Lives: A bipartisan Senate report found that at least seven people died in connection with the attack.Jan. 6 Attendees: To many of those who attended the Trump rally but never breached the Capitol, that date wasn’t a dark day for the nation. It was a new start.“Trump has spent decades avoiding transparency and evading accountability,” said Tim O’Brien, the author of “TrumpNation: The Art of Being the Donald.” “Now both are rushing toward him in the forms of possible tax disclosures and a criminal referral. However much he might want to downplay the significance of all of that, it’s momentous.”Any public release of his tax information would come as Mr. Trump seeks another White House bid, a time in which he’s facing multiple investigations without the immunity that the presidency gave him from indictment.The Justice Department is investigating Mr. Trump’s mishandling of presidential records and classified material, and it remains to be seen whether either he or anyone around him is charged in that case.How much new information will be disclosed this week is unclear. Over the course of more than a year and a half, through nearly a dozen public hearings, the Jan. 6 committee has used testimony and information culled from over 1,000 witnesses to present Mr. Trump as being at the center of an effort to remain in power and thwart the results of a free and fair election.The Justice Department has been conducting a simultaneous investigation but has not been working in lock step with congressional investigators.A congressional referral to the Justice Department does not obligate prosecutors to act. Nonetheless, some of Mr. Trump’s advisers are privately concerned about what the House committee will recommend.Some of Mr. Trump’s tax information is already in the possession of the Manhattan district attorney, Alvin Bragg, whose predecessor, Cyrus Vance Jr., spent years investigating Mr. Trump and his company.Mr. Trump is also facing a civil suit filed by the New York attorney general, Letitia James, who has alleged a widespread practice of fraud over a decade by the former president, his children and his company. Michael D. Cohen, Mr. Trump’s former fixer and lawyer, helped spur that investigation with testimony before a House committee in 2019 in which he discussed how Mr. Trump, who has always fought anyone asserting he’s worth less than he claims to be, valued his properties.The New York Times has also investigated Mr. Trump’s tax returns, including information from 2020. The investigation showed that Mr. Trump paid no federal income tax for 11 of 18 years The Times examined.Mr. Trump reacted with fury to that investigation. And the possibility of a public disclosure of his tax information looms especially large for Mr. Trump, who has fiercely guarded his actual net worth and the sources of his income.For years leading up to 2016, associates in New York City predicted that, despite repeated feints about a potential campaign, he would never declare because he would have to make his financial information available.He did submit a federally required personal financial disclosure, but during the 2016 presidential campaign he refused to release his tax returns, a voluntary disclosure nearly every candidate has provided since President Richard M. Nixon. Voters had no ability to analyze where the wealthiest person ever to run for president in the United States was getting some of his money, and how much of it he sent the government in taxes.During a debate in 2016, his Democratic opponent, Hillary Clinton, took note of the rare times that Mr. Trump had been forced to disclose his earnings and tax payments.“The only years that anybody’s ever seen were a couple of years when he had to turn them over to state authorities when he was trying to get a casino license, and they showed he didn’t pay any federal income tax,” Mrs. Clinton said.Mr. Trump fired back: “That makes me smart.”Through myriad congressional and Justice Department investigations, including ones related to whether his 2016 campaign conspired with Russian officials to sway the election that year, Mr. Trump has repeatedly attacked the investigations, calling them a “witch hunt.” For decades he has insisted that he is a victim whenever he faces scrutiny. Mr. Trump had the same response when his company was convicted of 17 charges of tax fraud and other financial improprieties roughly two weeks ago.But the details that could become public after this week are more consequential, Mr. O’Brien argued, as Mr. Trump prepares to woo voters for his third run for the presidency.“There’s existential consequences on the legal side and reputation and business ones on the tax side,” Mr. O’Brien said. More

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    Trump Makes New Claims About His Wealth After Accountants Drop Him

    The former president has spent decades inventing facts and figures to suit his needs. Now, dropped by his accountants, he is making new claims.On Tuesday evening, former President Donald J. Trump, rattled by news that his longtime accountants had declared that years of his financial statements were not reliable, issued a statement of self-defense with new claims about his wealth.These, too, did not add up.In a rambling emailed message, Mr. Trump referred to a “June 30, 2014 Statement of Financial Condition” prepared by the accounting firm, Mazars USA, showing that the year before his first presidential run his net worth had been $5.8 billion. But that is not what he said back then.When he declared his candidacy in 2015, he produced what he called his “Summary of Net Worth as of June 30, 2014” with a very different number: $8.7 billion. A month later, he upped the ante, releasing a statement pronouncing that his “net worth is in excess of TEN BILLION DOLLARS.”The shape-shifting valuations, even in the face of mounting legal peril with Mazars’ decision to sever ties and disavow its past financial statements, get to the core of a problem for Mr. Trump. He has spent a lifetime bending reality to his will, often making it up as he went along, inventing facts and figures to support his needs in the moment. In fact, in his Tuesday email he suggested the intangible value of the “Trump brand” was actually worth an extra $3 billion in 2014.“My net worth fluctuates, and it goes up and down with markets and with attitudes and with feelings, even my own feelings,” he testified in 2007 as part of his unsuccessful lawsuit over a book that suggested he was not really a billionaire.Now, though, he faces multiple investigations that threaten to hold his questionable claims up to the light. In New York, two law enforcement inquiries are examining whether he fraudulently submitted overblown real estate valuations to secure loans. And in Georgia, a grand jury is looking into Mr. Trump’s attempts to pressure state officials to “find 11,780 votes” — his margin of defeat in 2020 in that battleground state — that he baselessly asserted had been stolen from him.For Mr. Trump, such casual dalliances with inaccuracies and lies have long been central to his modus operandi, which he once famously described as “truthful hyperbole.” He has employed this “very effective form of promotion,” as he called it, to sell himself and build the brand that ultimately helped vault him to the White House.Along the way, his puffery often came with unfortunate consequences for average people who could not distinguish truth from hyperbole. Yet for the most part, he avoided serious legal consequences, sometimes by paying to end lawsuits and, in at least one instance, stifle a criminal investigation.After the success of the television show “The Apprentice” helped make Mr. Trump a household name in the early 2000s, he parlayed it into an ever-expanding assortment of branded products and services, from cologne and neckties to steaks and cellphone ringtones. There were promotional deals that generated millions of dollars for him, but also lawsuits that made what came to be a familiar argument: that Mr. Trump’s hyperbole misled clients into losing money in various ways.He lent his name to the multilevel marketing of vitamins, pitching it as “an exciting plan to opt out of the recession,” and sold unaccredited real estate seminars through his for-profit Trump University. The company behind the vitamin scheme soon went bankrupt, and people who paid as much as $35,000 for the seminars sued, claiming they were worthless, eventually resulting in a $25 million settlement as Mr. Trump was about to enter the White House.Mr. Trump sold unaccredited real estate seminars through his for-profit Trump University.Bebeto Matthews/Associated PressBuyers of condominium units in Trump-branded projects in Mexico and Florida alleged that they had been duped into thinking Mr. Trump had an active role in them, when in fact he had merely licensed his name. And in New York, people who bought units in the Trump SoHo development in Lower Manhattan claimed in court that Mr. Trump and his family had overstated the number of sales in the luxury building, damaging their investments.Mr. Trump quietly settled that suit in 2011 — but on the condition that the plaintiffs notify criminal prosecutors looking into the exaggerated marketing of units that they no longer wished to cooperate. The criminal investigation, by the Manhattan district attorney’s office, was eventually dropped.The current investigations in New York have proven a tougher challenge. The inquiry by the state attorney general, Letitia James, has obtained voluminous records covering years of financial transactions, documenting what appear to be misleading assertions by Mr. Trump or his representatives.Among other things, according to court filings, Mr. Trump claimed his triplex penthouse apartment in Manhattan was 30,000 square feet, when in fact it was 11,000 square feet — inflating its supposed value by about $200 million. Similarly, the value of his estate in Westchester County was said to have been exaggerated by $61 million through the inclusion of seven nonexistent mansions.The Seven Springs estate is among the Trump properties said to have been inflated in value — in this case, by $61 million.Tony Cenicola/The New York TimesMr. Trump has railed against the investigations, calling them partisan “witch hunts” by Democrats, and has gone to court in bids to stop or slow them down. In his statement on Tuesday, he also suggested that they were racially motivated — Ms. James and the newly elected Manhattan district attorney, Alvin Bragg, are Black — and that his accountants had been browbeaten into quitting.“Mazars’ decision to withdraw was clearly a result of the A.G.’s and D.A.’s vicious intimidation tactics used — also on other members of the Trump Organization,” Mr. Trump said in his statement. “Mazars, who were scared beyond belief, in conversations with us made it clear that they were willing to do or say anything to stop the constant threat which has gone against them for years.”The Trump InvestigationsCard 1 of 6Numerous inquiries. More

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    Who Will be the Next Manhattan D.A.? 8 Candidates Who May Prosecute Trump

    Who will be the next Manhattan district attorney? The race is dominated by low-profile progressives who could reshape law enforcement in New York City.The race to become Manhattan’s next district attorney is shaping up to be one of the most important in decades, a watershed contest that is likely to fundamentally change the mission of the prominent office and may affect the future of former President Donald J. Trump.Yet the eight candidates are all relative unknowns, and, with no public polling, there is no clear front-runner. The victor is likely to win the general election in November without having received a majority of votes in the Democratic primary.Most of the candidates believe prosecutors should be sending fewer people to prison, especially for minor crimes, and that the office should play an active role in creating a less punitive, less racially biased criminal justice system.The election is being watched as a test of what a borough considered to be a liberal bastion wants from its head prosecutor, and just how deeply voters want the criminal justice system to change.“The Manhattan D.A.’s office is justifiably seen as one of the premier offices in the country,” said Eric H. Holder Jr., the United States attorney general under President Barack Obama. “What happens in the D.A.’s office will have an outsized influence on the path of reform around the country.”The current officeholder, Cyrus R. Vance Jr., announced earlier this month that he would not seek re-election.Mr. Vance, who has no plans to endorse a candidate, has held the position for three terms and was the handpicked successor of Robert M. Morgenthau, who over four decades built the office’s reputation as one of the largest and most ambitious prosecutorial agencies in the country.Mr. Vance’s announcement catapulted the race into the national spotlight, as his successor stands to inherit an investigation into whether Mr. Trump and his company committed fraud to obtain loans and tax benefits.The race can be divided into two camps, with three candidates who have not worked as prosecutors and five who have.The candidates who have never prosecuted a case — Tahanie Aboushi, Eliza Orlins and Dan Quart — have argued that the core work of the district attorney’s office needs to be revamped, shifting toward reducing incarceration and cutting back prosecution of low-level crimes.Four of the former prosecutors — Alvin Bragg, Lucy Lang, Tali Farhadian Weinstein and Diana Florence — largely agree. But they have pitched themselves as occupying a middle ground, focused on less sweeping changes. A fifth former prosecutor, Liz Crotty, has been less vocal in calling for systemic change.Ranked-choice voting — which allows voters to express who they would support if their top choice does not win — will not be used in the primary on June 22.That means whoever gets the biggest slice of votes in the Democratic primary, even if far from a majority, will go on to the general election. There, victory is almost certain because so far there are no Republicans on the ballot.The ‘progressive prosecutor’ movementIn the decade since Mr. Vance took office in 2010, views of criminal justice have shifted in many urban centers, transforming elections for local prosecutors.Activists — most prominently those in the Black Lives Matter movement — have used social media platforms to raise awareness of police violence, mass incarceration and racial bias in the justice system.“We as a general society are seeing on a larger scale how things like police violence are impacting people’s lives,” said Nicole Smith Futrell, a law professor at the City University of New York.Starting with the election of Kenneth P. Thompson as the Brooklyn district attorney in 2013, voters have rewarded candidates across the country who have focused on prosecutorial and police misconduct.These politicians — often grouped together as “progressive prosecutors” — have included Larry Krasner in Philadelphia, Kim Foxx in Chicago and George Gascón in Los Angeles.Tali Farhadian Weinstein, right, was general counsel to the Brooklyn district attorney, Eric Gonzalez, left.Desiree Rios for The New York TimesIn New York City, Eric Gonzalez, who was elected as Brooklyn district attorney in 2017, said he wanted to lead “the most progressive D.A.’s office in the country.” A former public defender, Tiffany Cabán, who pledged to stop prosecuting low-level crimes, lost the race for Queens district attorney by the slimmest of margins in 2019.The candidatesMost of the candidates competing to succeed Mr. Vance said that they will redirect the power wielded by the Manhattan district attorney. Others have pledged to fundamentally reduce it.Ms. Aboushi, 35, has pointed toward her adolescent experience of seeing her father convicted on federal conspiracy charges related to the theft of trucks transporting cigarettes. He was sent to prison for 22 years. Ms. Aboushi has said she wants to keep the district attorney’s office from harming families like her own.Along with Ms. Orlins, she has committed to cutting the office in half. She has also stressed the use of alternatives to prison. She has won support from the left and has been endorsed by the Working Families Party, a power player in New York.Ms. Aboushi, who has worked at her family’s law firm since 2010, would be the first woman, Muslim and nonwhite candidate to hold the office. (Every contender except for Mr. Quart would break at least one such barrier.)Ms. Orlins and Mr. Quart are running campaigns in a similar vein. Ms. Orlins, 38, a longtime public defender, has a fiery social media presence and often mentions the damage that she said prosecutors did to her clients. She has pledged not to prosecute the majority of misdemeanors.“I saw clients getting cycled through the system, getting locked up, getting bail set, getting offered ridiculous plea deals, spending a month or two months in jail for these low-level minor offenses,” she said.Mr. Quart, 47, a seven-term assemblyman and the only candidate with any previous political experience, has argued that he is the only person running who has already changed the system. He points to his role in successful efforts to repeal laws that protected police from accountability and put thousands of people in jail for low-level crimes.“My experience is about not just the rhetoric of reform, but actually achieving it,” Mr. Quart said.Assemblyman Dan Quart (D-Manhattan) is the only candidate with experience in politics.Patrick Dodson for The New York TimesAll three have argued that it is a virtue never to have prosecuted anyone, suggesting that the very act of prosecution should bear some stigma. By contrast, the ex-prosecutors in the race sprinkle suggestions for change with specifics on how to curtail certain crimes.Alvin Bragg, 47, the only Black candidate, seems comfortable running both as a reformer and a career law-enforcement official. Mr. Bragg, who was a federal prosecutor in Manhattan and later chief deputy attorney general in New York, was the only candidate to appear at both a “decarceral debate” held by public defenders and a forum organized by alumni of the Manhattan district attorney’s office — audiences with opposing viewpoints..css-yoay6m{margin:0 auto 5px;font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:1.125rem;line-height:1.3125rem;color:#121212;}@media (min-width:740px){.css-yoay6m{font-size:1.25rem;line-height:1.4375rem;}}.css-1dg6kl4{margin-top:5px;margin-bottom:15px;}.css-k59gj9{display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-flex-direction:column;-ms-flex-direction:column;flex-direction:column;width:100%;}.css-1e2usoh{font-family:inherit;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-pack:justify;-webkit-justify-content:space-between;-ms-flex-pack:justify;justify-content:space-between;border-top:1px solid #ccc;padding:10px 0px 10px 0px;background-color:#fff;}.css-1jz6h6z{font-family:inherit;font-weight:bold;font-size:1rem;line-height:1.5rem;text-align:left;}.css-1t412wb{box-sizing:border-box;margin:8px 15px 0px 15px;cursor:pointer;}.css-hhzar2{-webkit-transition:-webkit-transform ease 0.5s;-webkit-transition:transform ease 0.5s;transition:transform ease 0.5s;}.css-t54hv4{-webkit-transform:rotate(180deg);-ms-transform:rotate(180deg);transform:rotate(180deg);}.css-1r2j9qz{-webkit-transform:rotate(0deg);-ms-transform:rotate(0deg);transform:rotate(0deg);}.css-e1ipqs{font-size:1rem;line-height:1.5rem;padding:0px 30px 0px 0px;}.css-e1ipqs a{color:#326891;-webkit-text-decoration:underline;text-decoration:underline;}.css-e1ipqs a:hover{-webkit-text-decoration:none;text-decoration:none;}.css-1o76pdf{visibility:show;height:100%;padding-bottom:20px;}.css-1sw9s96{visibility:hidden;height:0px;}#masthead-bar-one{display:none;}#masthead-bar-one{display:none;}.css-1cz6wm{background-color:white;border:1px solid #e2e2e2;width:calc(100% – 40px);max-width:600px;margin:1.5rem auto 1.9rem;padding:15px;box-sizing:border-box;font-family:’nyt-franklin’,arial,helvetica,sans-serif;text-align:left;}@media (min-width:740px){.css-1cz6wm{padding:20px;width:100%;}}.css-1cz6wm:focus{outline:1px solid #e2e2e2;}#NYT_BELOW_MAIN_CONTENT_REGION .css-1cz6wm{border:none;padding:20px 0 0;border-top:1px solid #121212;}Your Questions About Donald Trump’s Taxes, AnsweredYes. Hours after the Supreme Court rejected Mr. Trump’s final bid to defy a 2019 subpoena, millions of pages of records were turned over to the Manhattan district attorney’s office, which is now combing through them.The investigation is wide-ranging, but one particular area of concern is whether Trump’s company manipulated its property values, inflating them to obtain favorable loans while lowballing them to reduce its taxes. Investigators have also focused on the company’s long-serving chief financial officer.The records turned over to the district attorney’s office will remain private unless they are presented as evidence at a trial, but The Times has already uncovered a variety of potential financial improprieties, based on more than two decades of Mr. Trump’s tax data.If the district attorney were to indict Mr. Trump — far from a sure thing — the result would be the potential criminal trial of a former president. For his part, Mr. Trump has dismissed the investigation as a politically motivated “fishing expedition” and vowed to “fight on.”Mr. Bragg has leaned on his roots in Harlem. He often brings up the half-dozen times he has had a gun pointed at him, including three encounters involving police officers. He has said he wants to reduce unnecessary incarceration and fight crime.“One thing we need to reject is this false dichotomy that you’ve got between civil rights and public safety,” he said.Mr. Bragg’s closest competitor in straddling the two camps is Lucy Lang, who worked at the Manhattan district attorney’s office for 12 years. Ms. Lang, 40, is steeped in policy and has released the outlines of her approach to dozens of issues, from sex crimes to restorative justice. She presents herself as someone who would change the office but also has the experience to manage high-profile cases.Tali Farhadian Weinstein, 45, a former federal prosecutor and general counsel in the Brooklyn district attorney’s office, is running a more conservative campaign than her colleagues and has a substantial lead in fund-raising. She has been endorsed by Mr. Holder, with whom she worked at the Department of Justice.Though she emphasizes her experience in Brooklyn, where she led a unit that reviews convictions, Ms. Farhadian Weinstein has also been direct in describing her approach to prosecution. “You can’t just identify the problem,” she said. “You also then have to have a positive agenda about what the solution is.”The final two candidates stand apart from the field for different reasons.Ms. Florence, 50, is also a veteran of the Manhattan district attorney’s office and spent much of her career prosecuting fraud and corruption cases. She wants the office to refocus its energy on cases against the powerful.But she must overcome a significant hurdle: She resigned from the office after a judge found that she had withheld evidence from defense lawyers in a major bribery case, a serious ethical violation. A spokeswoman for Ms. Florence’s campaign said she has taken “full responsibility” for the mistake.Ms. Crotty, 50, a former assistant district attorney under Mr. Morgenthau, has conformed least to the blueprint set by the other contenders. Though she acknowledges systemic racism, she is loath to call for systemic solutions, saying instead that she will evaluate matters on a case-by-case basis. She has pledged to strengthen the office’s investigations of white-collar crime.The Trump investigationMr. Vance is likely to decide whether to seek an indictment against Mr. Trump before he leaves office. If he does, the next district attorney will have to handle the prosecution of a former president.The candidates have been reluctant to discuss the case in detail, saying it would be unethical to offer an opinion without seeing the evidence firsthand.It is unclear how the prospect of a trial of a former president might influence voters. Some strategists say it would matter little. Others say it favors experienced prosecutors.“This is Manhattan,” said Karen Friedman Agnifilo, Mr. Vance’s former deputy. “You’re going to have high-profile, high-interest, serious crimes. You need people who know how to handle those cases.” More

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    Cyrus Vance Will Not Run Again for Manhattan D.A.

    #masthead-section-label, #masthead-bar-one { display: none }Trump’s TaxesWhat’s NextOur InvestigationA 2016 WindfallProfiting From FameTimeline18 Key FindingsAdvertisementContinue reading the main storySupported byContinue reading the main storyNew Adversary Looms for Trump as Vance Exits Manhattan D.A. RaceThe decision by Cyrus R. Vance Jr., the district attorney since 2010, sets off a scramble for the office and makes it likely a new prosecutor will inherit an investigation into the former president’s business.Cyrus R. Vance Jr., who has been Manhattan district attorney since 2010, has told his staff he will not stand for re-election.Credit…Desiree Rios for The New York TimesMarch 12, 2021Updated 9:21 a.m. ETCyrus R. Vance Jr., the Manhattan district attorney, announced on Friday he would not run for re-election, setting off a wide-open race to lead one of the most important crime-fighting offices in the country and making it highly likely that any potential case against President Donald J. Trump will be left in a newcomer’s hands.Mr. Vance made the long-expected announcement in a memo to his staff early Friday morning, just weeks before the filing deadline for the race. The many candidates clamoring to replace him are, with few exceptions, seeking to fundamentally reshape the office.A scion of one of Manhattan’s well-known liberal families, Mr. Vance is one of only four people to be elected Manhattan district attorney in nearly 80 years. He took office in 2010 and presided over the office during a decade when crime numbers plummeted and attitudes toward the criminal justice system changed.Mr. Vance was the handpicked successor of Robert M. Morgenthau, who served for 35 years and built the office’s reputation as one of the largest and most ambitious prosecutorial agencies in the country. When Mr. Vance took the helm, he vowed to stick to the practices that he said had served the office in good stead for years. He said while campaigning that he would not attempt to fix what was not broken.But at times, Mr. Vance, 66, seemed to be swimming against the current of public opinion in his liberal district, as the Black Lives Matter and Me Too movements raised awareness of ingrained biases in the criminal justice system and led to calls for wholesale reform.The eight-way race to succeed Mr. Vance reflects those newer political currents. Three of the candidates running to be New York County’s lead prosecutor have no prosecutorial experience at all. The five others in the race have distanced themselves from Mr. Vance, including two who worked in his office, Lucy Lang and Diana Florence, who rarely mention his tenure in a positive light.Mr. Vance’s announcement, first reported in The New Yorker, was widely expected. He had not been actively raising money or campaigning.During his three terms in office, Mr. Vance won praise for pioneering data-driven methods to more effectively target violent crime, but was faulted in some quarters for being too tentative when investigating powerful figures.“He was cautious in what high-profile cases he brought,” said Marc F. Scholl, a veteran of the district attorney’s office who left for private practice in 2017. “He was more interested in not making mistakes than anything else.”Mr. Vance’s critics have focused on his handling of sex crime investigations, starting with the case of Dominique Strauss-Kahn, the former head of the International Monetary Fund who was accused of sexually assaulting a hotel housekeeper in 2011. Mr. Vance dropped the charges against Mr. Strauss-Kahn after prosecutors in his office raised questions about the victim’s credibility.After the case against Mr. Strauss-Kahn fell apart, Mr. Vance said that his success or failure could only be measured over time. Some of his most notable victories have involved the same figures whom critics said he had treated leniently earlier in his tenure.For instance, in 2015, Mr. Vance chose not to press charges against the movie producer Harvey Weinstein, whom an Italian model had accused of groping her during an interview in his SoHo office. She later obtained an incriminating tape of him talking about the incident, but charges were dropped over prosecutors’ concerns a jury would not believe her.But in 2018, the year after decades of allegations against Mr. Weinstein set off the Me Too Movement, Mr. Vance brought the first criminal charges against him. Mr. Vance won a major victory in February 2020 when Mr. Weinstein was found guilty of felony sex crimes against two women. The following month, he was sentenced to 23 years in prison.Mr. Vance also drew fire, then praise, for his dealings with Mr. Trump.After Mr. Trump rose to power, the district attorney was criticized for a 2012 decision to end a criminal investigation into fraud allegations against Mr. Trump and two of his children, Ivanka Trump and Donald Trump Jr.Prosecutors had been looking into whether the Trumps misled investors in a condominium project. Mr. Vance said the investigation ended in part because victims would not cooperate after having reached a civil settlement with the Trump family.For many Democrats, however, few of Mr. Vance’s triumphs loom larger than his dual wins at the Supreme Court as he later sought to investigate Mr. Trump and his business. Prosecutors are examining whether Mr. Trump fraudulently manipulated property values to obtain loans and tax benefits.In July of last year, the justices declared that Mr. Vance’s office — and by extension, all state prosecutors — had the right to seek evidence from a sitting president in a criminal investigation, setting a lasting limit on the scope of presidents’ powers and immunity from prosecution.And last month, the justices rejected in a brief unsigned order a last-ditch attempt to block Mr. Vance’s subpoena for Mr. Trump’s tax and financial records.“I don’t know how many local prosecutors could do that,” said Karen Friedman Agnifilo, Mr. Vance’s longtime deputy. “Just the ability to bring that case, go to the Supreme Court and now to be in possession of Donald Trump’s tax returns and doing a sweeping criminal investigation into the former president of the United States.”Mr. Vance was slower than some other big-city prosecutors when it came to certain reforms popular with progressives — Manhattan prosecutors were still taking on low-level marijuana cases as late as 2018 — but he did seek to reshape the office.In response to crime dropping to lows not seen since the mid-20th century, his office cut total prosecutions by more than half and invited the Vera Institute of Justice, a nonprofit focused on criminal justice reform, to examine its record on racial disparities in prosecution..css-yoay6m{margin:0 auto 5px;font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:1.125rem;line-height:1.3125rem;color:#121212;}@media (min-width:740px){.css-yoay6m{font-size:1.25rem;line-height:1.4375rem;}}.css-1dg6kl4{margin-top:5px;margin-bottom:15px;}.css-k59gj9{display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-flex-direction:column;-ms-flex-direction:column;flex-direction:column;width:100%;}.css-1e2usoh{font-family:inherit;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-pack:justify;-webkit-justify-content:space-between;-ms-flex-pack:justify;justify-content:space-between;border-top:1px solid #ccc;padding:10px 0px 10px 0px;background-color:#fff;}.css-1jz6h6z{font-family:inherit;font-weight:bold;font-size:1rem;line-height:1.5rem;text-align:left;}.css-1t412wb{box-sizing:border-box;margin:8px 15px 0px 15px;cursor:pointer;}.css-hhzar2{-webkit-transition:-webkit-transform ease 0.5s;-webkit-transition:transform ease 0.5s;transition:transform ease 0.5s;}.css-t54hv4{-webkit-transform:rotate(180deg);-ms-transform:rotate(180deg);transform:rotate(180deg);}.css-1r2j9qz{-webkit-transform:rotate(0deg);-ms-transform:rotate(0deg);transform:rotate(0deg);}.css-e1ipqs{font-size:1rem;line-height:1.5rem;padding:0px 30px 0px 0px;}.css-e1ipqs a{color:#326891;-webkit-text-decoration:underline;text-decoration:underline;}.css-e1ipqs a:hover{-webkit-text-decoration:none;text-decoration:none;}.css-1o76pdf{visibility:show;height:100%;padding-bottom:20px;}.css-1sw9s96{visibility:hidden;height:0px;}#masthead-bar-one{display:none;}#masthead-bar-one{display:none;}.css-1cz6wm{background-color:white;border:1px solid #e2e2e2;width:calc(100% – 40px);max-width:600px;margin:1.5rem auto 1.9rem;padding:15px;box-sizing:border-box;font-family:’nyt-franklin’,arial,helvetica,sans-serif;text-align:left;}@media (min-width:740px){.css-1cz6wm{padding:20px;width:100%;}}.css-1cz6wm:focus{outline:1px solid #e2e2e2;}#NYT_BELOW_MAIN_CONTENT_REGION .css-1cz6wm{border:none;padding:20px 0 0;border-top:1px solid #121212;}Your Questions About Donald Trump’s Taxes, AnsweredYes. Hours after the Supreme Court rejected Mr. Trump’s final bid to defy a 2019 subpoena, millions of pages of records were turned over to the Manhattan district attorney’s office, which is now combing through them.The investigation is wide-ranging, but one particular area of concern is whether Trump’s company manipulated its property values, inflating them to obtain favorable loans while lowballing them to reduce its taxes. Investigators have also focused on the company’s long-serving chief financial officer.The records turned over to the district attorney’s office will remain private unless they are presented as evidence at a trial, but The Times has already uncovered a variety of potential financial improprieties, based on more than two decades of Mr. Trump’s tax data.If the district attorney were to indict Mr. Trump — far from a sure thing — the result would be the potential criminal trial of a former president. For his part, Mr. Trump has dismissed the investigation as a politically motivated “fishing expedition” and vowed to “fight on.”He also poured money into community organizations that helped with crime prevention, and re-entry for those who had been incarcerated.The funds came from the $800 million Mr. Vance obtained for the office through asset forfeiture — money reaped from settlements with big banks accused of violating federal sanctions. He used the windfall as seed money to fund various programs.Perhaps the most expansive use of that money was its funding of a program to eliminate the nationwide backlog of rape kits — which preserve DNA evidence left by an assailant — in more than a dozen states. The push to clear that backlog has led to hundreds of prosecutions in unsolved cases and more than 100 convictions.Mr. Vance also put to rest an older case that had haunted the city for decades. In 2017, a jury convicted a former bodega worker of killing Etan Patz, a boy who disappeared in SoHo on his way to school in 1979, changing the way many American parents thought about protecting their children.The campaign to replace Mr. Vance has been dominated by talk of deep changes to the criminal justice system. Two of the candidates, Tahanie Aboushi and Eliza Orlins, have vowed to reduce the size of the Manhattan district attorney’s office, currently the largest local prosecutor’s office in the country, by 50 percent or more in order to limit its power.One potential strike against those candidates — as well as Dan Quart, a state assemblyman — is their lack of prosecutorial experience, which each has touted as a virtue. When it comes to a possible case against Mr. Trump, veterans of the office have argued, there is little substitute for having handled complicated investigations and high-pressure prosecutions.But some progressive Democrats say that the candidacies of Ms. Aboushi, Ms. Orlins and Mr. Quart reflect a hunger for changes in how prosecutors handle cases in Manhattan that acknowledge the harm the system has done to Black people and other marginalized communities.Janos Marton, a leader in New York’s movement to reduce incarceration, was a candidate to replace Mr. Vance until he dropped out of the race in December. He said Mr. Vance and his assistants, despite having tried at times, had not kept pace with reforms prosecutors were adopting elsewhere, like in Philadelphia, Chicago and even Brooklyn.“They enacted really punitive policies against low-income communities of color and even the reforms that they occasionally would embrace were quite far behind the curve,” he said.The investigation into the Trump organization is ongoing. Last month, The New York Times reported that Mr. Vance had enlisted a former federal prosecutor with expertise in organized crime and white collar crime to help with the inquiry. If it results in charges, Mr. Vance’s successor will almost certainly oversee the case.Mr. Vance’s announcement will inevitably prompt considerations of his legacy. But if he does bring charges against Mr. Trump, that action, and the success or failure of the resulting case, may single-handedly determine how Mr. Vance is remembered.AdvertisementContinue reading the main story More

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    Los impuestos de Donald Trump: los pasos que siguen en la investigación

    #masthead-section-label, #masthead-bar-one { display: none }Los impuestos de Donald TrumpLos donativos del presidenteNuestra investigaciónEl pantano reinventado de TrumpHallazgos claveUna nota del editor ejecutivoAdvertisementContinue reading the main storySupported byContinue reading the main storyNueva YorkLos impuestos de Donald Trump: los pasos que siguen en la investigaciónUna sentencia de la Corte Suprema ha allanado el camino para que los fiscales comiencen a escudriñar los registros financieros de Trump.En 2019 el expresidente Donald Trump demandó por primera vez para bloquear una citación que buscaba acceder a sus impuestos personales y corporativos.Credit…Pete Marovich para The New York TimesWilliam K. Rashbaum, Ben Protess y 23 de febrero de 2021 a las 16:34 ETRead in EnglishTerabytes de datos. Docenas de fiscales, investigadores y contadores forenses escudriñando millones de páginas de documentos financieros. Una empresa consultora externa inmersa en los secretos de los bienes inmuebles comerciales y las estrategias fiscales.Esa es la monumental tarea que se avecina en la investigación penal del fiscal del distrito de Manhattan sobre el expresidente Donald Trump y su empresa familiar, después de que el lunes una orden de la Corte Suprema de Estados Unidos despejó el camino para que los fiscales obtengan ocho años de declaraciones de impuestos y otros registros financieros de Trump.La breve orden, sin firma, fue una rotunda victoria para los fiscales y una derrota para Trump, que culmina su amarga y prolongada batalla legal para bloquear la entrega de los registros —un esfuerzo que llegó dos veces a la Corte Suprema— e impulsa los esfuerzos de los fiscales después de que la demanda los estancó durante más de un año.La investigación es una de las dos indagaciones penales conocidas sobre Trump, la otra proviene de los fiscales de Georgia que examinan el esfuerzo de Trump para persuadir a los funcionarios locales revertir los resultados de las elecciones allí. Cuando Trump dejó su cargo, perdió la protección contra las acusaciones que le otorgaba la presidencia.El fiscal del distrito, Cyrus R. Vance Jr, emitió un escueto comunicado, que decía: “El trabajo continúa”. Un portavoz de su oficina declinó hacer más comentarios sobre la investigación.La siguiente fase, crucial en la investigación de Manhattan, comenzará en serio esta semana cuando los investigadores de la oficina del fiscal del distrito recojan los registros del bufete de abogados que representa a los contadores de Trump, Mazars USA, según personas con conocimiento del asunto, así como exfiscales y otros expertos que describieron los próximos pasos bajo la condición de anonimato.Los investigadores irán a la oficina del bufete de abogados en el condado neoyorquino de Westchester con una copia de la citación del gran jurado de agosto de 2019 que fue el centro de la demanda. Saldrán de ahí con un vasto tesoro de copias digitales de las declaraciones, resmas de estados financieros y otros registros y comunicaciones relacionados con los impuestos de Trump y los de sus empresas.Luego, los investigadores entregarán la masa de datos a la oficina de Vance, donde el equipo de fiscales, contadores forenses y analistas ha estado investigando a Trump y sus empresas por una amplia gama de posibles delitos financieros. Vance, un demócrata, ha estado examinando si Trump, su empresa y sus empleados cometieron fraudes de seguros, fiscales y bancarios, entre otros delitos, han dicho personas con conocimiento del asunto.Incluso antes de la sentencia de la Corte Suprema, la investigación se había calentado, al emitir la oficina de Vance más de una docena de citaciones en los últimos meses y entrevistar a testigos, incluidos los empleados del Deutsche Bank, uno de los principales prestamistas de Trump.Las citaciones son respecto a un aspecto central de la investigación de Vance, que se centra en si la empresa de Trump, la Organización Trump, infló el valor de algunas de sus propiedades emblemáticas para obtener los mejores préstamos posibles, al tiempo que rebajaba los valores para reducir los impuestos sobre la propiedad, han dicho personas con conocimiento del asunto. Los fiscales también están examinando las declaraciones de la Organización Trump a las compañías de seguros sobre el valor de varios activos.Ahora, armados con los registros de Mazars —que incluyen las declaraciones de impuestos, los registros comerciales en los que se basan y las comunicaciones entre la Organización Trump y sus contadores— los fiscales podrán ver una imagen más completa de las posibles discrepancias entre lo que la compañía dijo a sus prestamistas y a las autoridades fiscales.Los fiscales también han requerido a la Organización Trump los registros relacionados con la cancelación de impuestos sobre millones de dólares en honorarios de consultoría, algunos de los cuales parecen haber ido a la hija mayor del presidente, Ivanka Trump, un acuerdo reportado primero por The New York Times. La empresa entregó algunos de esos registros el mes pasado, dijeron dos personas con conocimiento del asunto, aunque los fiscales han cuestionado si la compañía ha respondido completamente al requerimiento.No está claro si los fiscales presentarán finalmente cargos contra Trump, la empresa o cualquiera de sus ejecutivos, incluidos los dos hijos adultos de Trump, Donald Trump Jr. y Eric Trump.En un extenso e indignado comunicado, que incluía una reiteración de muchas de sus conocidas quejas, Trump arremetió contra la Corte Suprema y la investigación, a la que caracterizó como “una continuación de la mayor cacería de brujas política de la historia de nuestro país”.Añadió: “Durante más de dos años, la ciudad de Nueva York ha estado investigando casi todas las transacciones que he realizado, incluyendo la búsqueda de declaraciones de impuestos que fueron realizadas por uno de los mayores y más prestigiosos bufetes de abogados y contadores de Estados Unidos”.Es probable que los abogados de Trump argumenten a los fiscales que Trump no pudo haber engañado al Deutsche Bank porque el banco, un sofisticado actor financiero, realizó su propio análisis de las propiedades de Trump. Cyrus R. Vance Jr, el fiscal del distrito de Manhattan, ha estado investigando a Trump y sus empresas por una amplia gama de posibles delitos financieros.Credit…Eduardo Munoz/ReutersMazars dijo en un comunicado que estaba al tanto de la nueva sentencia. “Como hemos mantenido a lo largo de este proceso, Mazars sigue comprometida con el cumplimiento de todas nuestras obligaciones profesionales y legales”, dice el comunicado.El mayor desafío para los fiscales de Vance será armar el rompecabezas de los registros fiscales, los estados financieros y los documentos de apoyo que las empresas de Trump proporcionaron a los contadores.A principios de este mes, Vance reclutó a Mark F. Pomerantz, una figura prominente en los círculos legales de Nueva York, para ayudar con la investigación. Pomerantz, un exfiscal federal de alto nivel con experiencia relevantee tanto en la investigación como en la defensa de casos complejos de cuello blanco y crimen organizado, se encargará de las interacciones con los testigos clave, entre otras tareas.Para obtener ayuda adicional, la oficina de Vance ha contratado a FTI, una gran empresa de consultoría que puede analizar algunos de los sectores en los que operan las empresas de Trump, incluido el inmobiliario comercial, así como cuestiones fiscales, dijeron personas con conocimiento del asunto.La firma también cargará la vasta cantidad de registros en un sistema de análisis de datos y gestión de documentos que puede utilizar para explorarlos en busca de patrones y apoyar así la investigación, dijeron las personas.La medida de los jueces de la Corte Suprema, que sin disentir negaron a Trump una suspensión de emergencia para que la corte pudiera revisar completamente las cuestiones del caso por segunda vez, no pondrá las declaraciones de impuestos de Trump en manos del Congreso ni las hará automáticamente públicas. Las leyes de confidencialidad del gran jurado mantendrán los registros en privado a menos que la oficina de Vance presente cargos e introduzca los documentos como prueba en un juicio.El público ya se ha enterado de muchas cosas sobre los impuestos de Trump a través de otros medios.The New York Times obtuvo datos de declaraciones de impuestos de más de dos décadas de Trump y los cientos de empresas que conforman su organización empresarial, e incluyen información detallada de sus dos primeros años en el cargo.El Times publicó el año pasado una serie de artículos de investigación basados en un análisis de los datos que mostraban que Trump no pagó prácticamente ningún impuesto sobre la renta durante muchos años y que actualmente se le realiza una auditoría en la que un fallo adverso podría costarle más de 100 millones de dólares. Él y sus empresas presentan declaraciones de impuestos por separado y emplean estrategias fiscales complicadas y a veces agresivas, según la investigación.Pero la acción de la Corte Suprema puso en marcha una serie de acontecimientos que podrían conducir a la extraordinaria posibilidad de un juicio penal para el expresidente. Como mínimo, el fallo arrebata a Trump el control de sus registros financieros más cercanos y el poder de decidir cuándo, si es que alguna vez, se pondrán a disposición de la inspección pública.Trump y sus abogados han luchado durante mucho tiempo para mantener los registros en secreto. Después de prometer durante la campaña de 2016 que publicaría sus declaraciones de impuestos, como han hecho todos los candidatos presidenciales durante al menos 40 años, se negó a hacerlo, lo que proporcionó una línea persistente de crítica para los demócratas y otros adversarios.Además de luchar contra el requerimiento de la oficina de Vance en los tribunales, Trump interpuso una demanda para bloquear el pedido del Congreso y desafió con éxito una ley de California que requiere que los candidatos a las primarias presidenciales publiquen sus declaraciones.El fallo de la Corte Suprema se produce casi 18 meses después de que Trump demandó por primera vez a Vance, en un intento de bloquear el requerimiento de su oficina y estimulando una batalla legal que llegó a la Corte Suprema por primera vez el verano pasado. En una decisión histórica en julio, la corte rechazó el argumento de Trump de que, como presidente en ejercicio, era inmune a la investigación. El caso fue litigado por el consejero general de Vance, Carey Dunne, quien ayuda a dirigir la investigación.Pero la corte dijo que Trump podía impugnar por otros motivos, como relevancia y alcance. Trump inició entonces una nueva batalla legal, argumentando que el requerimiento era demasiado amplio y equivalía a acoso político. Tras perder con ese argumento en los tribunales inferiores, Trump pidió a la Corte Suprema que aplazara la ejecución de la citación de Vance hasta que pudiera decidir si atendía la apelación de Trump.Fue esa solicitud la que la Corte Suprema negó, terminando efectivamente la cruzada legal del expresidente, dijeron los expertos legales.“A Trump no se le dará deferencia como expresidente”, dijo Anne Milgram, una exasistente del fiscal de distrito en Manhattan que luego sirvió como fiscala general de Nueva Jersey. “Bajo los ojos de las leyes del estado de Nueva York, él tiene los mismos derechos que otros en el estado. Ni más ni menos”.Reed Brodsky, un veterano abogado defensor de cuello blanco y exfiscal federal, dijo que los abogados de Trump probablemente le dirán que los nuevos intentos de bloquear la citación podrían socavar su capacidad de argumentar los méritos de su defensa.“Corren el riesgo, si siguen presentando argumentos que son frívolos, de socavar su credibilidad”, dijo Brodsky.Jonah E. Bromwich More